Nex Systems
Organization

GRUPO JALA LOGISTICA, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 May 2025
    Effective
    1 May 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, ILLICIT-DRUGS-EO14059 and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 53947treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberN-2020076613
Folio mercantil noN-2020076613Mexico

Addresses2

  • 2nd Oficina A entre AGS y Puebla 8, 88920 Rio Bravo, Tamaulipas

  • 2nd Oficina A entre AGS y Puebla 8 Rio Bravo Tamaulipas 88920 Mexico

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